ARRAN AROMATICS LIMITED
Active - Accounts Filed
General Information
NAME
ARRAN AROMATICS LIMITED
COMPANY NUMBER
08399920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
12/02/2013
(11 years and 10 months old)
WEBSITE
www.arran.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
12/02/2013
06/03/2017
ENDLESS NEWCO 2 LIMITED
LEEDS
LS1 2HL
Telephone: 01132104000
TPS: No
12 King Street
Leeds
LS1 2HL
3 Whitehall Quay
Leeds
West Yorkshire
LS1 4BF
Telephone: 851826
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRAN (SCOTLAND) LIMITED | Non-Trading | View Report |
| ARRAN AROMATICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARRAN AROMATICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARRAN AROMATICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRAN AROMATICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
12/02/2013 - Present (11 years and 10 months) Born in Jun 1967 |
Resigned | Director |
Current: 7 Past: 78 |
View Report |
|
12/02/2013 - Present (11 years and 10 months) Born in Feb 1972 |
Resigned | Director |
Current: 10 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRAN (SCOTLAND) LIMITED | Non-Trading | View Report |
| ARRAN AROMATICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Andrew Stewart Russell (921540460) Appointed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 19/04/2019 | Francesco Aurelio Santinon (920349052) has left the board |
| 18/04/2019 | New Board Member Mark Charles Pacitti (925081227) Appointed |
| 18/04/2019 | Mark Charles Pacitti (925734709) has left the board |
| 17/04/2019 | Christopher Charles McKendrick (916359980) has left the board |
| 11/04/2019 | New Board Member Mark Charles Pacitti (925734709) Appointed |
| 11/04/2019 | New Board Member Kevin Edward Meechan (925734959) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | William Valerian Wellesley (922608920) has left the board |
| 01/03/2018 | New Board Member Christopher Charles McKendrick (916359980) Appointed |
| 02/02/2018 | New Accounts filed |
| 01/05/2017 | Darren William Forshaw (914187932) has left the board |
| 01/05/2017 | Allan Mackinnon Caldwell (910551113) has left the board |
| 16/03/2017 | New Board Member William Valerian Wellesley (922608920) Appointed |
| 16/03/2017 | William Valerian Wellesley (922635249) has left the board |
| 10/03/2017 | New Board Member Francesco Aurelio Santinon (920349052) Appointed |
| 10/03/2017 | New Board Member William Valerian Wellesley (922635249) Appointed |
| 09/03/2017 | Garry Wilson (914124724) has left the board |
| 09/03/2017 | New Board Member Allan Mackinnon Caldwell (910551113) Appointed |
| 04/03/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 19/02/2013 | New Board Member Garry Wilson (914124724) Appointed |
| 19/02/2013 | Garry Wilson (917577907) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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